وظيفة في الاحتيال والتزوير في المنامة

- Overseeing and monitoring the implementation of the compliance program. - Providing guidance, advice, and training. - Providing strategic direction to the management team on compliance. - Preparing and presenting clear and concise compliance reports to the Board. - Interacting w المزيد...

Oversee implementation of fraud risk policy Oversee implementation of Fraud Monitoring project and adoption by business and operations units. Guide in the implementation of sound and effective fraud processes and monitoring across various departments. Support discussions on fraud المزيد...

Process, clean, and visualize data from complex databases and create top-notch reporting solutions Partner with product managers, engineers, fraud operations, and other functions to drive insights for the Trust and Safety team Design experimentation frameworks such as decision tre المزيد...

Communicates store targets to the team and drives sales to achieve financial objectives Maintains proper loss prevention standards and ensures compliance with cash handling, fraud and theft of products Oversees and monitors all point of sales activities in the store which includes المزيد...

. Evaluate new Credit Card applications and increase limit requests and make underwriting decisions in accordance with company policies. . Manage post-acquisition operations including customer requests, complaints, settlement, and dispute resolution. . Manage fraud monitoring, logis المزيد...

This role will be responsible for architecting the Risk & Compliance platform. Background on AML/KYC/Fraud Risk/Focal or similar. Emphasis on software architecture experience with time spent in Risk & Compliance. Understand Business, Technology and Operations requirement المزيد...

Perform Operational and Fraud Risk assessment for Wholesale Banking Digital platform thus ensuring the Bank is in full compliance with all banking laws, rules, regulations, and internal policies, procedures, and processes. Develop Risk Management controls and contingency plans Assi المزيد...

Build, establish and lead the tech team and implement the processes and structures to achieve company targets and goals Plan, create and manage core software components and services Lead and manage the tech planning, development and post development processes (incl. tech support, المزيد...

⦁ Experience on design and development on REST and SOAP Web services, To analyze & find the RCA. ⦁ Experience on application level Databases utilization { Not to consider DBA activities ⦁ Aware knowledge on Java 6 to Java 8 & dependencies ⦁ Working experience with webservers l المزيد...

Develop and manage several continuous monitoring tools and metrics using ACL scripting language to proactively detect potential issues and fraud. Go on audit with team, work with clients collecting data they already have prepared and pass out to each CPA. Submit payroll informatio المزيد...

Manage fully compliant procurement systems and operating procedures and organize the procurement functions. Assess effectiveness and efficiency and lead improvements. Ensure compliance with CRS procurement principles, standards, and policies; donor regulations; and local statutory r المزيد...